MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0075048
Shmeet Chem Impex Private Limited
Shmeet Chem Impex Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹20.89 Cr
▲ 59% YoY
Net profit · FY 2024
₹5.73 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹32.94 Lakh
EBITDA margin 1.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.9 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
About Shmeet Chem Impex Private Limited
Data last updated:
Shmeet Chem Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24297MH2009PTC196185. Its GSTIN is 27AAOCS3989D1ZS (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandhya Vrajlal Shah and Rina Sameer Kothari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A/602 Ruby Apt. Mahavir Nagar Danuka Wadi Kandivali (W), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.89 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹5.73 Lakh (net margin 0.3%) and EBITDA of ₹32.94 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹3.9 Cr on record.
Shmeet Chem Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0075048). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U24297MH2009PTC196185
Registration Number 196185
Incorporation Date 01 October 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0075048
Key People
Sandhya Vrajlal Shah Director Rina Sameer Kothari Director Sameer Arunkumar Kothari Additional Director Recognitions & Rankings of Shmeet Chem Impex
Contact details
Shmeet Chem Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/602 Ruby Apt. Mahavir Nagar Danuka Wadi Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Shmeet Chem Impex Private Limited, buy the company report.
Comprehensive company report
Shmeet Chem Impex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Shmeet Chem Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shmeet Chem Impex Private Limited, buy the company report.
Financials of Shmeet Chem Impex Private Limited
FY 2025 filings availableShmeet Chem Impex Private Limited reported revenue of ₹20.89 Cr (up 59% YoY) for FY 2024.
Revenue · FY 2024
₹20.89 Cr ▲ 59%
Net profit · FY 2024
₹5.73 Lakh margin 0.3%
EBITDA · FY 2024
₹32.94 Lakh margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 69%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 54%
3 years · compounded
▲ 76%
5 years · compounded
▲ 258%
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 59% growth in the latest year. EBITDA rose 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹32.94 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.73 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shmeet Chem Impex Private Limited, buy the company report.
Board of directors of Shmeet Chem Impex Private Limited
Shmeet Chem Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Vrajlal Shah | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Rina Sameer Kothari | Director | 01 Mar 2016 | 10 Years 8 Months | Current |
| Sameer Arunkumar Kothari Also directs: Vaastu Paints & Chemicals Limited | Additional Director | 07 Aug 2025 | 1 Years 3 Months | Current |
Peer comparison
Shmeet Chem Impex Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Chemical Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Matushi Trade Linkers Private Limited | ₹20.95 Cr (FY 2025) | 65.0% | Kirti Nagar, Delhi, India | |||
| Dhanraj Distributors Private Limited | ₹20.92 Cr (FY 2017) | -35.0% | Indore, Madhya Pradesh, India | |||
| Shmeet Chem Impex Private Limitedthis company | ₹20.89 Cr (FY 2024) | ₹5.73 Lakh | 0.3% | 59.0% | Mumbai, Maharashtra, India | |
| Dolvi Minerals & Metals Private Limited | ₹20.86 Cr (FY 2019) | 32.0% | Mumbai, Maharashtra, India | |||
| Lasco Chemie Private Limited | ₹20.86 Cr (FY 2024) | 6.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shmeet Chem Impex Private Limited, buy the company report.
Auditor
Shmeet Chem Impex Private Limited is audited by Sakhla Shah & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sakhla Shah & Associates | FY 2022 | 0145637W |
Shareholding
The shareholding of Shmeet Chem Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shmeet Chem Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2024 | 100961937 | Others | ₹3.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shmeet Chem Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Shmeet Chem Impex Private Limited has 4 MSME Form 1 returns on record between 2019 and 2022, listing 8 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| JPJ & Co. | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Shmeet Chem Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shmeet Chem Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCS3989D1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shmeet Chem Impex Private Limited, buy the company report.
Recent activity
Shmeet Chem Impex Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Sameer Arunkumar Kothari was appointed as Additional Director on 07 Aug 2025.
AGM
Shmeet Chem Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Sameer Arunkumar Kothari was appointed as Additional Director.
Filing
Shmeet Chem Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 390.00 Lakh with Charge ID 100961937 was registered on 03 Jul 2024.
Appointed
Sandhya Vrajlal Shah was appointed as Director.
Ceased
Madhu Gupta ceased to be Director.
Ceased
Neeraj Gupta ceased to be Director.
Appointed
Rina Sameer Kothari was appointed as Director.
Ceased
Sameer Arunkumar Kothari ceased to be Director.
Incorporation
01 Oct 2009
Shmeet Chem Impex Private Limited was registered on 01 Oct 2009 with Roc Mumbai I & aged 17 years 1 month as per MCA records.
Frequently asked questions
Shmeet Chem Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 October 2009 (17+ years old) and is registered under CIN U24297MH2009PTC196185.
Shmeet Chem Impex has 3 current directors:
- Sandhya Vrajlal Shah - Director
- Rina Sameer Kothari - Director
- Sameer Arunkumar Kothari - Additional Director
The latest financial statements of Shmeet Chem Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shmeet Chem Impex is 27AAOCS3989D1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shmeet Chem Impex is U24297MH2009PTC196185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shmeet Chem Impex was incorporated on 01 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shmeet Chem Impex by revenue are Matushi Trade Linkers Private Limited, Dhanraj Distributors Private Limited, Dolvi Minerals & Metals Private Limited, Lasco Chemie Private Limited, all in the Metals and Minerals industry (Chemical Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Sameer Arunkumar Kothari was appointed as Additional Director on 07 Aug 2025. Sandhya Vrajlal Shah was appointed as Director on 26 Apr 2019. Madhu Gupta ceased to be Director on 02 Mar 2016. Shmeet Chem Impex has 6 board changes on record in total.
Yes, Shmeet Chem Impex is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0075048).
Shmeet Chem Impex has 4 MSME Form 1 returns on record between 2019 and 2022, listing 8 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 Apr 2022.
The registered office of Shmeet Chem Impex is at A602 Ruby Apt. Mahavir Nagar Danuka Wadi Kandivali W, Mumbai, Maharashtra, India – 400067.
Shmeet Chem Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
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